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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Qadeer Shabir Qureshi

    Related profiles found in government register
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 1

    • icon of address 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 2 IIF 3 IIF 4

    • icon of address 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 5 IIF 6 IIF 7

    • icon of address C/o 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 10

    • icon of address C/o 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 11 IIF 12

    • icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 13 IIF 14

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 15 IIF 16 IIF 17

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address C/o Digitus,363a, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 23

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 24

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, England

      IIF 25

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 26

    • icon of address Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 27
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 363 A, Dunstable Road, Luton, Bedfordshire, LU4 8BY, England

      IIF 28

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 29
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 30 IIF 31
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 46
  • Qureshi, Mohammed Qadeer Shabir
    British chief executive officer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 47
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Wingate Road, Luton, LU4 8PY, England

      IIF 48 IIF 49 IIF 50

    • icon of address 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 51

    • icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 52 IIF 53

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 54 IIF 55

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address C/o Digitus,363a, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 61

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 62

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 63
  • Qureshi, Mohammed Qadeer Shabir
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 64 IIF 65 IIF 66

    • icon of address C/o 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 67

    • icon of address C/o 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 68 IIF 69
  • Qureshi, Mohammad Qadeer Shabir
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 70
  • Qureshi, Mohammed Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 71
  • Qureshi, Muhammed Qadeer Shabir
    British commercial director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 72
  • Qureshi, Mohammad Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 73
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 74

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 75 IIF 76

    • icon of address C/o Digitus Ltd, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 77
  • Qureshi, Mohammed Qadeer Shabir
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 55 - Director → ME
  • 4
    SECURE WATCH LTD - 2019-10-03
    icon of address Unit A Surety House Kingsway, Industrial Estate, Luton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    387,363 GBP2024-09-30
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 77 - Director → ME
  • 7
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 74 - Director → ME
  • 9
    icon of address Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-05-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    AHBOS LTD
    - now
    SOBHA REALTY LTD - 2025-08-04
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 89 - Director → ME
  • 11
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 16
    icon of address 50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    icon of address C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o 363a Digitus Accountancy, Dunstable Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 84 - Director → ME
  • 23
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    icon of address C/o 363a Dunstable Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 83 - Director → ME
  • 30
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 91 - Director → ME
  • 34
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2022-04-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 40
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address C/o Digitus, 363 A Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 42
    icon of address C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address C/o Digitus,363a 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-11-16
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-12-06
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-04-28 ~ 2022-11-19
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ 2022-11-16
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Oakley Close, Luton, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-17 ~ 2024-07-23
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2024-07-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-04-22 ~ 2024-02-08
    IIF 54 - Director → ME
  • 9
    icon of address 50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2021-05-06
    IIF 49 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.